Copy of the Order of the Hon‟ble National Company Law Tribunal, Principal Bench, at New Delhi dated December 6, 2019 passed in the Company Application No. CA-2737(PB)/2019 directing filing of Joint company scheme application by all companies involved in scheme with National Company Law Tribunal, Hyderabad Bench
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Copy of the Order of the Hon‟ble National Company Law Tribunal, Bench, at Hyderabad dated October 14, 2020 passed in the Company Application No. CA No. 91/230/HDB/2020 directing obtaining of consent of the Equity Shareholders of the Amalgamated Company by Postal Ballot through Remote E-voting
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Copies of the Audited Financial Statements of Demerged Companies 1 to 4, Amalgamating Companies 1 & 2 and the Amalgamated Company for the previous three financial years ending March 31, 2018, March 31, 2019 and March 31, 2020:
Audited Financial Statements of the Amalgamated Company for the financial year ending March 31, 2020
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Audited Financial Statements of the Amalgamated Company for the financial year ending March 31, 2019
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Audited Financial Statements of the Amalgamated Company for the financial year ending March 31, 2018
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Audited Financial Statements of the Amalgamating Company 1 for the financial year ending March 31, 2020
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Audited Financial Statements of the Amalgamating Company 1 for the financial year ending March 31, 2019
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Audited Financial Statements of the Amalgamating Company 1 for the financial year ending March 31, 2018
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Audited Financial Statements of the Amalgamating Company 2 for the financial year ending March 31, 2020
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Audited Financial Statements of the Amalgamating Company 2 for the financial year ending March 31, 2019
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Audited Financial Statements of the Amalgamating Company 2 for the financial year ending March 31, 2018
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Audited Financial Statements of the Demerged Company 1 for the financial year ending March 31, 2020
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Audited Financial Statements of the Demerged Company 1 for the financial year ending March 31, 2019
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Audited Financial Statements of the Demerged Company 1 for the financial year ending March 31, 2018
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Audited Financial Statements of the Demerged Company 2 for the financial year ending March 31, 2020
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Audited Financial Statements of the Demerged Company 2 for the financial year ending March 31, 2019
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Audited Financial Statements of the Demerged Company 2 for the financial year ending March 31, 2018
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Audited Financial Statements of the Demerged Company 3 for the financial year ending March 31, 2020
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Audited Financial Statements of the Demerged Company 3 for the financial year ending March 31, 2019
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Audited Financial Statements of the Demerged Company 3 for the financial year ending March 31, 2018
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Audited Financial Statements of the Demerged Company 4 for the financial year ending March 31, 2020
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Audited Financial Statements of the Demerged Company 4 for the financial year ending March 31, 2019
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Audited Financial Statements of the Demerged Company 4 for the financial year ending March 31, 2018
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Copy of the Scheme of Amalgamation of Demerged Companies 1 to 4, Amalgamating Companies 1 & 2 and the Amalgamated Company and their respective shareholders and creditors.
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Certificate dated October 23, 2019 issued by Statutory Auditor of the Amalgamated Company in relation to the Accounting treatment prescribed in the Scheme is in compliance with the Accounting Standards
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Reports adopted by the Board of Directors of Reports adopted by the Board of Directors of Demerged Companies 1 to 4, Amalgamating Companies 1 & 2 and the Amalgamated Company pursuant to the provisions of Section 232 (2)(c) of the Companies Act, 2013.
Report adopted by the Board of Directors of the Amalgamated Company – Prism Johnson Limited
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Report adopted by the Board of Directors of the Amalgamating Company 1 - Milano Bathroom Fittings Private Limited
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Report adopted by the Board of Directors of the Amalgamating Company 2 – Silica Ceramica Private Limited
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Report adopted by the Board of Directors of the Demerged Company 1 - TBK Rangoli Tile Bath Kitchen Private Limited
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Report adopted by the Board of Directors of the Demerged Company 2 - TBK Venkataramiah Tile Bath Kitchen Private Limited
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Report adopted by the Board of Directors of the Demerged Company 2 - TBK Venkataramiah Tile Bath Kitchen Private Limited
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Report adopted by the Board of Directors of the Demerged Company 4 - H. & R. Johnson (India) TBK Limited
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Company Application: CA No. 91_230_HDB_2020
Company Application No. 91_230_HDB_2020
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Verification Affidavits
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Annexure 1 to 3 to Company Application No. 91_230_HDB_2020
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Annexure 4 to Company Application No. 91_230_HDB_2020 Part I
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Annexure 4 to Company Application No. 91_230_HDB_2020 Part II
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Annexure 5 to Company Application No. 91_230_HDB_2020
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Annexure 6 to Company Application No. 91_230_HDB_2020
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Annexure 7 to 15 to Company Application No. 91_230_HDB_2020
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Annexure 16 to 20 to Company Application No. 91_230_HDB_2020
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Annexure 21 to 37 to Company Application No. 91_230_HDB_2020
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Copies of Memorandum and Articles of Association
MOA AOA of the Amalgamated Company – Prism Johnson Limited
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MOA AOA of the Amalgamating Company 1 - Milano Bathroom Fittings Private Limited
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MOA AOA of the Amalgamating Company 2 – Silica Ceramica Private Limited
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MOA AOA of the Demerged Company 1 - TBK Rangoli Tile Bath Kitchen Private Limited
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MOA AOA of the Demerged Company 2 - TBK Venkataramiah Tile Bath Kitchen Private Limited
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MOA AOA of the Demerged Company 3 – TBK Samiyaz Tile Bath Kitchen Private Limited
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MOA AOA of the Demerged Company 4 - H. _ R. Johnson (India) TBK Limited
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